Lippo Holdings Limited
Type: NZ Limited Company (Ltd)Lippo Holdings Limited (New Zealand Business Number 9429035652274) was started on 10 Dec 2003. 2 addresses are in use by the company: 26C Hastings Road, Mairangi Bay, Auckland, 0630 (type: physical, service). 78 First Avenue, Tauranga, Tauranga had been their physical address, up to 22 Feb 2022. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Lipski, Roger Douglas Victor (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lipski, Heather Ann (an individual) - located at Mairangi Bay, Auckland. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Russell Lellman Trustee Limited, located at 78 First Avenue, Tauranga (an entity),
Lipski, Heather Ann, located at Mairangi Bay, Auckland (an individual),
Lipski, Roger Douglas Victor, located at Mairangi Bay, Auckland (an individual). The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 24 Mar 2014 |
| 26c Hastings Road, Mairangi Bay, Auckland, 0630 | Physical & service | 22 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Ann Lipski
Mairangi Bay, Auckland, 0630
Address used since 14 Feb 2022
Mairangi Bay, Auckland, 0630
Address used since 10 Dec 2003 |
Director | 10 Dec 2003 - current |
|
Roger Douglas Victor Lipski
Mairangi Bay, Auckland, 0630
Address used since 14 Feb 2022
Mairangi Bay, Auckland, 0630
Address used since 10 Dec 2003 |
Director | 10 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical | 24 Mar 2014 - 22 Feb 2022 |
| Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga | Registered & physical | 17 Mar 2006 - 24 Mar 2014 |
| 10 Kilduff Place, Mairangi Bay, Auckland | Registered & physical | 10 Dec 2003 - 17 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lipski, Roger Douglas Victor Individual |
Mairangi Bay Auckland 0630 |
10 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lipski, Heather Ann Individual |
Mairangi Bay Auckland 0630 |
10 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Lellman Trustee Limited Shareholder NZBN: 9429037549282 Entity (NZ Limited Company) |
78 First Avenue Tauranga |
10 Dec 2003 - current |
|
Lipski, Heather Ann Individual |
Mairangi Bay Auckland 0630 |
10 Dec 2003 - current |
|
Lipski, Roger Douglas Victor Individual |
Mairangi Bay Auckland 0630 |
10 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Lellman Trustee Limited Shareholder NZBN: 9429037549282 Entity (NZ Limited Company) |
78 First Avenue Tauranga |
10 Dec 2003 - current |
|
Lipski, Heather Ann Individual |
Mairangi Bay Auckland 0630 |
10 Dec 2003 - current |
|
Lipski, Roger Douglas Victor Individual |
Mairangi Bay Auckland 0630 |
10 Dec 2003 - current |
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